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Board of Trustees minutes, 1943 Jan. 20

Board of Trustees minutes, 1943 Jan. 20

i^ STATED MBETIi?G 0£ THE BOiVRD OF TRUSTEES 0? IH£ TEUSTEZA OF^ FJ.A]:U:: UAIVZl-SITY I; Executive Building JanuL;r;r fO-21, 1943
i| I. NOTICE OF ME"ETIKG.
!:
i; The Board of Trustees of The Trustees of Purdue University convened in th«
I Trustees' Room in the Executive Buiirling of Pnrdue University, Lafayette, Indiana,
II on V.'ednesday, January 20, 1943, at 10:30 A.;;., ;:ur:5ii^;nt to the folio-d;': notice r --/hich had been sent .to each merher of the Bo'^rd by the Apc-i^et.-.T-^.- on Janv.--r-^ 4,
I 1943: il
j: In accordance v/ith the provisions of the B'-L'--t/s, the.'-c vill be
:¦ a stated meeting of the Boa-"d of Tiiistees of The Trostees of .?'-rrIiie
|i University on V/ednesda;'- ond Th-urndcy, Jr.num:--' ro-21, 19'i5, ccnveiiin^
j; at 10:50 * A.M. in the Trvistees' Room of the Zx-rcutive Buij-dn2; of
i . the University/, in order to consider .an-l act v.non cny m.-attrr cr bi'si- !i ness that may come before said meeting.
1^ '"This time of convening h.as been approved by the Vi ce-?reside-at of
|! the Board because of the current inconveldenc'^;t; of trr^vel.
II II. ROLL C.-aLL.
[l The meeting was caJled to order at 10:30 A.M. by Vice-ProGi-r.ent ^'oel. The
j: follov/ing Trustees v/ere present: Id cs McHale, .V.esnrs. H.':urley, Hiilenornr.d, ^-oel, I Ruthenberg, Stuart, Sturr.i, end. Thor.p^on, coTL-^ti ti-tir.g a majority pno '¦'uorum of :; the Board,
i:
i! Mr. Allison E. Stuart reported that J-r. David R. Rosr. sliov/s no p-orceptible I' change, his condition remaining abo-i.it tho s-2j-c ns it \"r'- at tho D.eccr'bei' .-/eating ,; of the Board. By consent of the Board, the excuse for the abs-o-.ico of ^''r. .f^'oss , ;: v/ac accepted and approved.
I Doctor Edv/ard C. Elliott, President of the University; Rv. R. B. ote-.art, i Controller of the University: ond Mr. I'rank C. .^ocke::i' , R^'cvotc^y- to tr." Boa/-d, I v/ere also present,
III. LETTERS 01' ACi-NOALEDG-,iSNT,
309
President Elliott presented to the Board Icttor.T of acAnovdedgr-.ent from i.'ds. Bessie T. Parks, secretary to Mr. Ross, of the rocei'd of flo:--:--:'.'/, sent each v/eek to Mr. Ross by the J^resident of the University and the Board of Trustees; from Mr. Charles -^. Lynn and Miss M.abel McEachrcn of flo-rers sent to the fi/neral of Mrs. lynji; end from Mrs. M. L. Fis/ier and Mrs. E. D. Harder of floy-ers sent to the fimeral of Dean Fisher.
By consent the letters v/ere received and ordered filed by the S-cretar;.- to the Board,
President Elliott conveyed to the members of the Sosrd the p.:?rsonal £:reetincs of Colonel John -/.heeler, foi-^ner member of the Boarn, i
IV. APPROVAL OF MltlUTES OF liEETING HILD OCTOBER 21-22, 1942.
The Secretary reported that a copy of the minutes of the stated meeting of the Board held October 21-22, 1942 had been sent to e-ch Trastee, -nd that the only suggestion received from any of the Trustees v/as that to correct tho date
J

i^ STATED MBETIi?G 0£ THE BOiVRD OF TRUSTEES 0? IH£ TEUSTEZA OF^ FJ.A]:U:: UAIVZl-SITY I; Executive Building JanuL;r;r fO-21, 1943
i| I. NOTICE OF ME"ETIKG.
!:
i; The Board of Trustees of The Trustees of Purdue University convened in th«
I Trustees' Room in the Executive Buiirling of Pnrdue University, Lafayette, Indiana,
II on V.'ednesday, January 20, 1943, at 10:30 A.;;., ;:ur:5ii^;nt to the folio-d;': notice r --/hich had been sent .to each merher of the Bo'^rd by the Apc-i^et.-.T-^.- on Janv.--r-^ 4,
I 1943: il
j: In accordance v/ith the provisions of the B'-L'--t/s, the.'-c vill be
:¦ a stated meeting of the Boa-"d of Tiiistees of The Trostees of .?'-rrIiie
|i University on V/ednesda;'- ond Th-urndcy, Jr.num:--' ro-21, 19'i5, ccnveiiin^
j; at 10:50 * A.M. in the Trvistees' Room of the Zx-rcutive Buij-dn2; of
i . the University/, in order to consider .an-l act v.non cny m.-attrr cr bi'si- !i ness that may come before said meeting.
1^ '"This time of convening h.as been approved by the Vi ce-?reside-at of
|! the Board because of the current inconveldenc'^;t; of trr^vel.
II II. ROLL C.-aLL.
[l The meeting was caJled to order at 10:30 A.M. by Vice-ProGi-r.ent ^'oel. The
j: follov/ing Trustees v/ere present: Id cs McHale, .V.esnrs. H.':urley, Hiilenornr.d, ^-oel, I Ruthenberg, Stuart, Sturr.i, end. Thor.p^on, coTL-^ti ti-tir.g a majority pno '¦'uorum of :; the Board,
i:
i! Mr. Allison E. Stuart reported that J-r. David R. Rosr. sliov/s no p-orceptible I' change, his condition remaining abo-i.it tho s-2j-c ns it \"r'- at tho D.eccr'bei' .-/eating ,; of the Board. By consent of the Board, the excuse for the abs-o-.ico of ^''r. .f^'oss , ;: v/ac accepted and approved.
I Doctor Edv/ard C. Elliott, President of the University; Rv. R. B. ote-.art, i Controller of the University: ond Mr. I'rank C. .^ocke::i' , R^'cvotc^y- to tr." Boa/-d, I v/ere also present,
III. LETTERS 01' ACi-NOALEDG-,iSNT,
309
President Elliott presented to the Board Icttor.T of acAnovdedgr-.ent from i.'ds. Bessie T. Parks, secretary to Mr. Ross, of the rocei'd of flo:--:--:'.'/, sent each v/eek to Mr. Ross by the J^resident of the University and the Board of Trustees; from Mr. Charles -^. Lynn and Miss M.abel McEachrcn of flo-rers sent to the fi/neral of Mrs. lynji; end from Mrs. M. L. Fis/ier and Mrs. E. D. Harder of floy-ers sent to the fimeral of Dean Fisher.
By consent the letters v/ere received and ordered filed by the S-cretar;.- to the Board,
President Elliott conveyed to the members of the Sosrd the p.:?rsonal £:reetincs of Colonel John -/.heeler, foi-^ner member of the Boarn, i
IV. APPROVAL OF MltlUTES OF liEETING HILD OCTOBER 21-22, 1942.
The Secretary reported that a copy of the minutes of the stated meeting of the Board held October 21-22, 1942 had been sent to e-ch Trastee, -nd that the only suggestion received from any of the Trustees v/as that to correct tho date
J